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PGMK Limited

PGMK Limited is an active company incorporated on 13 December 2006 with the registered office located in Bristol, Bristol. PGMK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06027187
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 100 179 Whiteladies Road
Clifton
Bristol
BS8 2AG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1966
Director • Businessman • United Kingdom • Lives in England • Born in Sep 1955
Director • Financial Controller • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Jun 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Business Centre Limited
Mr Peregrine Gerard Mark Kerr, Joanne Claire Curtis, and 1 more are mutual people.
Active
P B Design Holdings Limited
Mr Timothy Christopher Philip Broomfield is a mutual person.
Active
PB Design Employee Trustee Limited
Mr Timothy Christopher Philip Broomfield is a mutual person.
Active
Bristol Print Centre Limited
Henry Joseph Iles is a mutual person.
Active
Westwind Oak Buildings Trustees Limited
Mr Timothy Christopher Philip Broomfield is a mutual person.
Active
PGMK Employees Trustee Limited
Mr Timothy Christopher Philip Broomfield is a mutual person.
Active
Mac Logistix Limited
Joanne Claire Curtis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.35K
Decreased by £4.4K (-11%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£68.84K
Decreased by £12.35K (-15%)
Total Liabilities
-£60.02K
Decreased by £19.6K (-25%)
Net Assets
£8.82K
Increased by £7.25K (+462%)
Debt Ratio (%)
87%
Decreased by 10.88% (-11%)
Latest Activity
Joanne Claire Curtis Resigned
2 Months Ago on 30 Aug 2025
Notification of PSC Statement
2 Months Ago on 27 Aug 2025
Mr Henry Iles Appointed
2 Months Ago on 7 Aug 2025
Pgmk Employees Trustee Ltd (PSC) Resigned
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Pgmk Employees Trustee Ltd (PSC) Appointed
3 Years Ago on 3 Jan 2022
Peregrine Gerard Mark Kerr (PSC) Resigned
3 Years Ago on 3 Jan 2022
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Documents
Termination of appointment of Joanne Claire Curtis as a director on 30 August 2025
Submitted on 8 Sep 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Appointment of Mr Henry Iles as a director on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Pgmk Employees Trustee Ltd as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Notification of Pgmk Employees Trustee Ltd as a person with significant control on 3 January 2022
Submitted on 21 Aug 2024
Cessation of Peregrine Gerard Mark Kerr as a person with significant control on 3 January 2022
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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